Scams re-targeting those who have already been victimized
#188907 by Faizan Docherty Sun Jan 26, 2014 3:08 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 92.63.4.163<br>Originating ISP: Nethouse<br> City: n/a<br>Country of Origin: Turkey<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Ken Benjamin"<[email protected]>
Subject: Your ATM CARD
Date: Sun, 26 Jan 2014 14:05:14 +0200
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Message-Id: <[email protected]>


Dear Beneficiary

How are you doing today this letter is to let you know that we had a serious meeting with the Top GOVERNMENT OFFICIALS REGARDING SCAM VICTIMS REHABILITATION SCHEME IT WAS CONCLUDED THAT YOU ARE TO BE PAID THE SUM OF $10 MILLION UNITED STATE DOLLARS ONLY.

we are writing to inform you that your are been was brought to our office in USA this Morning from the Bank Of America, at about8:37am on our time to be delivered to you on the 16/1/2014 at about 3:30pm by one of our agent by the name Henry Robinson. You are expected to send your delivery address to us for the delivery to commence immediately .


This ATM card is given to you as compensation, due to the delayed of your Unclaimed CONTRACT/WINING LOTTERY/INHERITANCE FUND ; also we discovered that your Parcel has been unnecessarily delayed by corrupt officials in the United State.

The ATM Card are two each of them Contain $5.500, 000usd only. You are advised that is a maximum withdrawal of US$1,500.00 is permitted daily from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017 Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $45.00usd to get your parcel deliver to you Contact Jim Williams for the dleivert of your package

Jim Williams
E-mail: [email protected]
Tel(407) 588 6541

Thank You
Ken Benjamin

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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